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SALOCA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saloca Ltd. The company was founded 13 years ago and was given the registration number SC392223. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SALOCA LTD
Company Number:SC392223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary13 October 2020Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director27 June 2014Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director26 January 2011Active
23, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director18 January 2018Active
40, North Castle Street, Edinburgh, United Kingdom, EH2 3BN

Director26 March 2021Active
Hayweight House, 23 Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director24 May 2016Active

People with Significant Control

Scottish Enterprise
Notified on:02 February 2018
Status:Active
Country of residence:United Kingdom
Address:Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Leah Hutcheon
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Incorporation

Memorandum articles.

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2024-03-15Resolution

Resolution.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-09-06Incorporation

Memorandum articles.

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2023-09-06Resolution

Resolution.

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2023-09-05Capital

Capital allotment shares.

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2023-02-15Capital

Capital allotment shares.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-11-22Capital

Capital allotment shares.

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2022-11-09Capital

Capital allotment shares.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Officers

Change person director company with change date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Capital

Capital allotment shares.

Download
2020-11-18Capital

Capital allotment shares.

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2020-10-19Officers

Appoint corporate secretary company with name date.

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2020-10-19Address

Change registered office address company with date old address new address.

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